Friday, November 07, 2025

Static - Criteria
Action:
GET
Method:
GET
URL: /api/v1/static/criteria/get
Description: Fetch a Static Criteria record based on Identifier
Type Key DataType Notes
Headers api-key String Your Api-Key
Params CriteriaID Int16 Criteria Identifier
Params ReturnFormat String Json or Xml
Return Data: Json or XML of the Static Criteria record.
{
 "CriteriaID": 1,
 "Name": "Default - Person",
 "Description": "Default - Person",
 "LastNameBias": 0.95,
 "FirstNameBias": 0.9,
 "MiddleNameBias": 0.6,
 "EntityTypeID": 1,
 "EntityTypeName": "Person",
 "ReverseSearch": false,
 "Constrained": false,
 "IsPEP": true,
 "IsRCA": true,
 "IsWBL": true,
 "IsSAN": true,
 "IsAVM": false,
 "IsOTH": true,
 "IsUNK": true,
 "BumpDateExactMatch": 30,
 "BumpDateMonthYearMatch": 20,
 "BumpDateYearMatch": 10,
 "BumpDateMonthMatch": 5,
 "BumpCountryMatch": 20,
 "IncludeEmptyMiddleNames": true,
 "ExcludeDatesExceptExactMatch": false,
 "ExcludeMatchesOutsideYearRange": 10,
 "ExcludeMatchesCountryNoMatch": true,
 "ExcludeCountryNoMatchIncludePEP": true,
 "ExcludeCountryNoMatchIncludeSAN": false,
 "ExcludeCountryNoMatchIncludeWBL": true,
 "ScreeningListId": 0,
 "ScreeningListName": "",
 "SingleNameScreening": false,
 "SingleNameContainmentBias": null,
 "CriteriaNotifyEmail": [
  {
   "FlagType": 2,
   "FlagKey": 12,
   "FlagValue": false
   },
  {
   "FlagType": 2,
   "FlagKey": 14,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 9,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 10,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 5,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 13,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 1,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 2,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 3,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 4,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 6,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 7,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 8,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 11,
   "FlagValue": true
  }
 ]
}
Field Data Type
CriteriaID Int 16
Name Text 150
Description Text 255
LastNameBias Decimal
FirstNameBias Decimal
MiddleNameBias Decimal
EntityTypeID Byte
EntityTypeName Text 150
ReverseSearch Boolean
Constrained Boolean
IsPEP Boolean
IsRCA Boolean
IsWBL Boolean
IsSAN Boolean
IsAVM Boolean
IsOTH Boolean
IsUNK Boolean
BumpDateExactMatch Byte
BumpDateMonthYearMatch Byte
BumpDateYearMatch Byte
BumpDateMonthMatch Byte
BumpCountryMatch Byte
IncludeEmptyMiddleNames Boolean
ExcludeDatesExceptExactMatch Boolean
ExcludeMatchesOutsideYearRange Byte
ExcludeMatchesCountryNoMatch Boolean
ExcludeCountryNoMatchIncludePEP Boolean
ExcludeCountryNoMatchIncludeSAN Boolean
ExcludeCountryNoMatchIncludeWBL Boolean
ScreeningListId Int
ScreeningListName Text 150
SingleNameScreening Boolean
SingleNameContainmentBias Double
CriteriaNotifyEmail-FlagType Int
CriteriaNotifyEmail-FlagKey Int
CriteriaNotifyEmail-FlagValueBoolean
Criteria Notify Email (Addon feature)
Flag TypeDescription
1 Classification
2 Data changes
Flag TypeFlag KeyDescription
11PEP
12SAN
13RCA
14AVM
15OTH
16UNK
17WBL
28Name data has changed
29Any changes to the record
210Profile was deleted
211Country info has changed
212Date info has changed
213Address info has changed
214Data classification has changed
Action:
GET ALL
Method:
GET
URL: /api/v1/static/criteria/getall
Description: Fetch all Static Criteria records
Type Key DataType Notes
Headers api-key String Your Api-Key
Params ReturnFormat String Json or Xml
Return Data: Json or XML collection of Static Criteria records.
[{
 "CriteriaID": 1,
 "Name": "Hello",
 "Description": "Hello",
 "LastNameBias": 0.95,
 "FirstNameBias": 0.9,
 "MiddleNameBias": 0.6,
 "EntityTypeID": 1,
 "EntityTypeName": "Person",
 "ReverseSearch": false,
 "Constrained": true,
 "IsPEP": true,
 "IsRCA": true,
 "IsWBL": true,
 "IsSAN": true,
 "IsAVM": false,
 "IsOTH": true,
 "IsUNK": true,
 "BumpDateExactMatch": 30,
 "BumpDateMonthYearMatch": 20,
 "BumpDateYearMatch": 10,
 "BumpDateMonthMatch": 5,
 "BumpCountryMatch": 20,
 "IncludeEmptyMiddleNames": true,
 "ExcludeDatesExceptExactMatch": false,
 "ExcludeMatchesOutsideYearRange": 10,
 "ExcludeMatchesCountryNoMatch": true
 "ExcludeCountryNoMatchIncludePEP": true
 "ExcludeCountryNoMatchIncludeSAN": false
 "ExcludeCountryNoMatchIncludeWBL": true
 "ScreeningListId": 0,
 "ScreeningListName": "",
 "SingleNameScreening": false,
 "SingleNameContainmentBias": null,
 "CriteriaNotifyEmail": [
  {
   "FlagType": 2,
   "FlagKey": 12,
   "FlagValue": false
   },
  {
   "FlagType": 2,
   "FlagKey": 14,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 9,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 10,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 5,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 13,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 1,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 2,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 3,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 4,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 6,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 7,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 8,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 11,
   "FlagValue": true
  }
 ]
}]
Field Data Type
CriteriaID Int 16
Name Text 150
Description Text 255
LastNameBias Decimal
FirstNameBias Decimal
MiddleNameBias Decimal
EntityTypeID Byte
EntityTypeName Text 150
ReverseSearch Boolean
Constrained Boolean
IsPEP Boolean
IsRCA Boolean
IsWBL Boolean
IsSAN Boolean
IsAVM Boolean
IsOTH Boolean
IsUNK Boolean
BumpDateExactMatch Byte
BumpDateMonthYearMatch Byte
BumpDateYearMatch Byte
BumpDateMonthMatch Byte
BumpCountryMatch Byte
IncludeEmptyMiddleNames Boolean
ExcludeDatesExceptExactMatch Boolean
ExcludeMatchesOutsideYearRange Byte
ExcludeMatchesCountryNoMatch Boolean
ExcludeCountryNoMatchIncludePEP Boolean
ExcludeCountryNoMatchIncludeSAN Boolean
ExcludeCountryNoMatchIncludeWBL Boolean
ScreeningListId Int
ScreeningListName Text 150
SingleNameScreening Boolean
SingleNameContainmentBias Double
CriteriaNotifyEmail-FlagType Int
CriteriaNotifyEmail-FlagKey Int
CriteriaNotifyEmail-FlagValueBoolean
Criteria Notify Email (Addon feature)
Flag TypeDescription
1 Classification
2 Data changes
Flag TypeFlag KeyDescription
11PEP
12SAN
13RCA
14AVM
15OTH
16UNK
17WBL
28Name data has changed
29Any changes to the record
210Profile was deleted
211Country info has changed
212Date info has changed
213Address info has changed
214Data classification has changed
Action:
ADD
Method:
POST
URL: /api/v1/static/criteria/add
Description: Add a Static Criteria and link to Client
Type Key DataType Notes
Headers api-key String Your Api-Key
Headers Content-Type String Enter value: application/x-www-form-urlencoded
Body Name String Name
Body Description String Description
Body LastNameBias Int16 Last Name Bias [Values between 0.75 and 1.0]
Body FirstNameBias Int16 First Name Bias [Values between 0.0 and 1.0]
Body MiddleNameBias Int16 Middle Name Bias [Values between 0.0 and 1.0]
Body EntityTypeID Int16 Entity Type Identifier
Body EntityTypeName String Entity Type Name
Body ReverseSearch Boolean Reverse Search?
Body UnconstrainedSearch Boolean Unconstrained Search?
Body IsPEP Boolean Is PEP?
Body IsRCA Boolean Is RCA?
Body IsWBL Boolean Is WBL?
Body IsSAN Boolean Is SAN?
Body IsAVM Boolean Is AVM?
Body IsOTH Boolean Is OTH?
Body IsUNK Boolean Is UNK?
Body BumpDateExactMatch Byte Bump Value Date Of Birth Exact Match
Body BumpDateMonthYearMatch Byte Bump Value Date Of Birth Month Year
Body BumpDateYearMatch Byte Bump Value Date Of Birth Year
Body BumpDateMonthMatch Byte Bump Value Date Of Birth Month
Body BumpCountryMatch Byte Bump Value Country
Body IncludeEmptyMiddleNames Boolean Include Empty Middle Names?
Body ExcludeDatesExceptExactMatch Boolean Exclude All Dates Except Exact Match?
Body ExcludeMatchesOutsideYearRange Boolean Exclude Matches Outside Year Range?
Body ExcludeMatchesCountryNoMatch Boolean Exclude Matches Country No Match?
Body ExcludeCountryNoMatchIncludePEP Boolean Exclude Country No Match Include PEP?
Body ExcludeCountryNoMatchIncludeSAN Boolean Exclude Country No Match Include SAN?
Body ExcludeCountryNoMatchIncludeWBL Boolean Exclude Country No Match Include WBL?
Body CriteriaNotifyEmails[0].FlagType Int16 1-Classification 2-Data Changes
Body CriteriaNotifyEmails[0].FlagKey Int16 Flag key as given in table -Criteria Notify Email
Body CriteriaNotifyEmails[0].FlagValue Boolean Set change notification on/off
Body .
Body .
Body .
Body CriteriaNotifyEmails[13].FlagType Int16 1-Classification 2-Data Changes
Body CriteriaNotifyEmails[13].FlagKey Int16 Flag key as given in table -Criteria Notify Email
Body CriteriaNotifyEmails[13].FlagValue Boolean Set change notification on/off
Body ActionUserID Int16 Identifier of the User performing action.
Body ReturnFormat String Json or Xml
Return Data: Json or XML of the Static Criteria record added.
{
 "CriteriaID": 1,
 "Name": "Default - Person",
 "Description": "Default - Person",
 "LastNameBias": 0.95,
 "FirstNameBias": 0.9,
 "MiddleNameBias": 0.6,
 "EntityTypeID": 1,
 "EntityTypeName": "Person",
 "ReverseSearch": false,
 "Constrained": false,
 "IsPEP": true,
 "IsRCA": true,
 "IsWBL": true,
 "IsSAN": true,
 "IsAVM": false,
 "IsOTH": true,
 "IsUNK": true,
 "BumpDateExactMatch": 30,
 "BumpDateMonthYearMatch": 20,
 "BumpDateYearMatch": 10,
 "BumpDateMonthMatch": 5,
 "BumpCountryMatch": 20,
 "IncludeEmptyMiddleNames": true,
 "ExcludeDatesExceptExactMatch": false,
 "ExcludeMatchesOutsideYearRange": 10,
 "ExcludeMatchesCountryNoMatch": true
 "ExcludeCountryNoMatchIncludePEP": true
 "ExcludeCountryNoMatchIncludeSAN": false
 "ExcludeCountryNoMatchIncludeWBL": true
 "ScreeningListId": 0,
 "ScreeningListName": "",
 "SingleNameScreening": false,
 "SingleNameContainmentBias": null,
 "CriteriaNotifyEmail": [
  {
   "FlagType": 2,
   "FlagKey": 12,
   "FlagValue": false
   },
  {
   "FlagType": 2,
   "FlagKey": 14,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 9,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 10,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 5,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 13,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 1,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 2,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 3,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 4,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 6,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 7,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 8,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 11,
   "FlagValue": true
  }
 ]
}
Field Data Type
CriteriaID Int 16
Name Text 150
Description Text 255
LastNameBias Decimal
FirstNameBias Decimal
MiddleNameBias Decimal
EntityTypeID Byte
EntityTypeName Text 150
ReverseSearch Boolean
Constrained Boolean
IsPEP Boolean
IsRCA Boolean
IsWBL Boolean
IsSAN Boolean
IsAVM Boolean
IsOTH Boolean
IsUNK Boolean
BumpDateExactMatch Byte
BumpDateMonthYearMatch Byte
BumpDateYearMatch Byte
BumpDateMonthMatch Byte
BumpCountryMatch Byte
IncludeEmptyMiddleNames Boolean
ExcludeDatesExceptExactMatch Boolean
ExcludeMatchesOutsideYearRange Byte
ExcludeMatchesCountryNoMatch Boolean
ExcludeCountryNoMatchIncludePEP Boolean
ExcludeCountryNoMatchIncludeSAN Boolean
ExcludeCountryNoMatchIncludeWBL Boolean
ScreeningListId Int
ScreeningListName Text 150
SingleNameScreening Boolean
SingleNameContainmentBias Double
CriteriaNotifyEmail-FlagType Int
CriteriaNotifyEmail-FlagKey Int
CriteriaNotifyEmail-FlagValueBoolean
Criteria Notify Email (Addon feature)
Flag TypeDescription
1 Classification
2 Data changes
Flag TypeFlag KeyDescription
11PEP
12SAN
13RCA
14AVM
15OTH
16UNK
17WBL
28Name data has changed
29Any changes to the record
210Profile was deleted
211Country info has changed
212Date info has changed
213Address info has changed
214Data classification has changed
Action:
UPDATE
Method:
PUT
URL: /api/v1/static/criteria/update
Description: Update an existing Static Criteria
Type Key DataType Notes
Headers api-key String Your Api-Key
Headers Content-Type String Enter value: application/x-www-form-urlencoded
Body CriteriaID Int16 Identifier of the Static Criteria to update
Body Name String Name
Body Description String Description
Body LastNameBias Int16 Last Name Bias [Values between 0.75 and 1.0]
Body FirstNameBias Int16 First Name Bias [Values between 0.0 and 1.0]
Body MiddleNameBias Int16 Middle Name Bias [Values between 0.0 and 1.0]
Body EntityTypeID Int16 Entity Type Identifier
Body EntityTypeName String Entity Type Name
Body ReverseSearch Boolean Reverse Search?
Body UnconstrainedSearch Boolean Unconstrained Search?
Body IsPEP Boolean Is PEP?
Body IsRCA Boolean Is RCA?
Body IsWBL Boolean Is WBL?
Body IsSAN Boolean Is SAN?
Body IsAVM Boolean Is AVM?
Body IsOTH Boolean Is OTH?
Body IsUNK Boolean Is UNK?
Body BumpDateExactMatch Byte Bump Value Date Of Birth Exact Match
Body BumpDateMonthYearMatch Byte Bump Value Date Of Birth Month Year
Body BumpDateYearMatch Byte Bump Value Date Of Birth Year
Body BumpDateMonthMatch Byte Bump Value Date Of Birth Month
Body BumpCountryMatch Byte Bump Value Country
Body IncludeEmptyMiddleNames Boolean Include Empty Middle Names?
Body ExcludeDatesExceptExactMatch Boolean Exclude All Dates Except Exact Match?
Body ExcludeMatchesOutsideYearRange Boolean Exclude Matches Outside Year Range?
Body ExcludeMatchesCountryNoMatch Boolean Exclude Matches Country No Match?
Body ExcludeCountryNoMatchIncludePEP Boolean Exclude Country No Match Include PEP?
Body ExcludeCountryNoMatchIncludeSAN Boolean Exclude Country No Match Include SAN?
Body ExcludeCountryNoMatchIncludeWBL Boolean Exclude Country No Match Include WBL?
Body CriteriaNotifyEmails[0].FlagType Int16 1-Classification 2-Data Changes
Body CriteriaNotifyEmails[0].FlagKey Int16 Flag key as given in table -Criteria Notify Email
Body CriteriaNotifyEmails[0].FlagValue Boolean Set change notification on/off
Body .
Body .
Body .
Body CriteriaNotifyEmails[13].FlagType Int16 1-Classification 2-Data Changes
Body CriteriaNotifyEmails[13].FlagKey Int16 Flag key as given in table -Criteria Notify Email
Body CriteriaNotifyEmails[13].FlagValue Boolean Set change notification on/off
Body ActionUserID Int16 Identifier of the User performing action.
Body ReturnFormat String Json or Xml
Return Data: Json or XML of the Static Criteria record updated.
{
 "CriteriaID": 1,
 "Name": "Default - Person",
 "Description": "Default - Person",
 "LastNameBias": 0.95,
 "FirstNameBias": 0.9,
 "MiddleNameBias": 0.6,
 "EntityTypeID": 1,
 "EntityTypeName": "Person",
 "ReverseSearch": false,
 "Constrained": false,
 "IsPEP": true,
 "IsRCA": true,
 "IsWBL": true,
 "IsSAN": true,
 "IsAVM": false,
 "IsOTH": true,
 "IsUNK": true,
 "BumpDateExactMatch": 30,
 "BumpDateMonthYearMatch": 20,
 "BumpDateYearMatch": 10,
 "BumpDateMonthMatch": 5,
 "BumpCountryMatch": 20,
 "IncludeEmptyMiddleNames": true,
 "ExcludeDatesExceptExactMatch": false,
 "ExcludeMatchesOutsideYearRange": 10,
 "ExcludeMatchesCountryNoMatch": true
 "ExcludeCountryNoMatchIncludePEP": true
 "ExcludeCountryNoMatchIncludeSAN": false
 "ExcludeCountryNoMatchIncludeWBL": true
 "ScreeningListId": 0,
 "ScreeningListName": "",
 "SingleNameScreening": false,
 "SingleNameContainmentBias": null,
 "CriteriaNotifyEmail": [
  {
   "FlagType": 2,
   "FlagKey": 12,
   "FlagValue": false
   },
  {
   "FlagType": 2,
   "FlagKey": 14,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 9,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 10,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 5,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 13,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 1,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 2,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 3,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 4,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 6,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 7,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 8,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 11,
   "FlagValue": true
  }
 ]
}
Field Data Type
CriteriaID Int 16
Name Text 150
Description Text 255
LastNameBias Decimal
FirstNameBias Decimal
MiddleNameBias Decimal
EntityTypeID Byte
EntityTypeName Text 150
ReverseSearch Boolean
Constrained Boolean
IsPEP Boolean
IsRCA Boolean
IsWBL Boolean
IsSAN Boolean
IsAVM Boolean
IsOTH Boolean
IsUNK Boolean
BumpDateExactMatch Byte
BumpDateMonthYearMatch Byte
BumpDateYearMatch Byte
BumpDateMonthMatch Byte
BumpCountryMatch Byte
IncludeEmptyMiddleNames Boolean
ExcludeDatesExceptExactMatch Boolean
ExcludeMatchesOutsideYearRange Byte
ExcludeMatchesCountryNoMatch Boolean
ExcludeCountryNoMatchIncludePEP Boolean
ExcludeCountryNoMatchIncludeSAN Boolean
ExcludeCountryNoMatchIncludeWBL Boolean
ScreeningListId Int
ScreeningListName Text 150
SingleNameScreening Boolean
SingleNameContainmentBias Double
CriteriaNotifyEmail-FlagType Int
CriteriaNotifyEmail-FlagKey Int
CriteriaNotifyEmail-FlagValueBoolean
Criteria Notify Email (Addon feature)
Flag TypeDescription
1 Classification
2 Data changes
Flag TypeFlag KeyDescription
11PEP
12SAN
13RCA
14AVM
15OTH
16UNK
17WBL
28Name data has changed
29Any changes to the record
210Profile was deleted
211Country info has changed
212Date info has changed
213Address info has changed
214Data classification has changed
Action:
DELETE
Method:
DELETE
URL: /api/v1/static/criteria/delete
Description: Delete an existing Static Criteria link with Client and also the Static Criteria if not linked to any other clients
Type Key DataType Notes
Headers api-key String Your Api-Key
Headers Content-Type String Enter value: application/x-www-form-urlencoded
Body CriteriaID Int16 Identifier of the Static Criteria to delete
Body ActionUserID Int16 Identifier of the User performing action.
Body ReturnFormat String Json or Xml
Return Data: Json or XML of the Static Criteria record deleted.
{
 "CriteriaID": 1,
 "Name": "Default - Person",
 "Description": "Default - Person",
 "LastNameBias": 0.95,
 "FirstNameBias": 0.9,
 "MiddleNameBias": 0.6,
 "EntityTypeID": 1,
 "EntityTypeName": "Person",
 "ReverseSearch": false,
 "Constrained": false,
 "IsPEP": true,
 "IsRCA": true,
 "IsWBL": true,
 "IsSAN": true,
 "IsAVM": false,
 "IsOTH": true,
 "IsUNK": true,
 "BumpDateExactMatch": 30,
 "BumpDateMonthYearMatch": 20,
 "BumpDateYearMatch": 10,
 "BumpDateMonthMatch": 5,
 "BumpCountryMatch": 20,
 "IncludeEmptyMiddleNames": true,
 "ExcludeDatesExceptExactMatch": false,
 "ExcludeMatchesOutsideYearRange": 10,
 "ExcludeMatchesCountryNoMatch": true
 "ExcludeCountryNoMatchIncludePEP": true
 "ExcludeCountryNoMatchIncludeSAN": false
 "ExcludeCountryNoMatchIncludeWBL": true
 "ScreeningListId": 0,
 "ScreeningListName": "",
 "SingleNameScreening": false,
 "SingleNameContainmentBias": null,
 "CriteriaNotifyEmail": [
  {
   "FlagType": 2,
   "FlagKey": 12,
   "FlagValue": false
   },
  {
   "FlagType": 2,
   "FlagKey": 14,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 9,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 10,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 5,
   "FlagValue": false
  },
  {
   "FlagType": 2,
   "FlagKey": 13,
   "FlagValue": false
  },
  {
   "FlagType": 1,
   "FlagKey": 1,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 2,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 3,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 4,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 6,
   "FlagValue": true
  },
  {
   "FlagType": 1,
   "FlagKey": 7,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 8,
   "FlagValue": true
  },
  {
   "FlagType": 2,
   "FlagKey": 11,
   "FlagValue": true
  }
 ]
}
Field Data Type
CriteriaID Int 16
Name Text 150
Description Text 255
LastNameBias Decimal
FirstNameBias Decimal
MiddleNameBias Decimal
EntityTypeID Byte
EntityTypeName Text 150
ReverseSearch Boolean
Constrained Boolean
IsPEP Boolean
IsRCA Boolean
IsWBL Boolean
IsSAN Boolean
IsAVM Boolean
IsOTH Boolean
IsUNK Boolean
BumpDateExactMatch Byte
BumpDateMonthYearMatch Byte
BumpDateYearMatch Byte
BumpDateMonthMatch Byte
BumpCountryMatch Byte
IncludeEmptyMiddleNames Boolean
ExcludeDatesExceptExactMatch Boolean
ExcludeMatchesOutsideYearRange Byte
ExcludeMatchesCountryNoMatch Boolean
ExcludeCountryNoMatchIncludePEP Boolean
ExcludeCountryNoMatchIncludeSAN Boolean
ExcludeCountryNoMatchIncludeWBL Boolean
ScreeningListId Int
ScreeningListName Text 150
SingleNameScreening Boolean
SingleNameContainmentBias Double
CriteriaNotifyEmail-FlagType Int
CriteriaNotifyEmail-FlagKey Int
CriteriaNotifyEmail-FlagValueBoolean
Criteria Notify Email (Addon feature)
Flag TypeDescription
1 Classification
2 Data changes
Flag TypeFlag KeyDescription
11PEP
12SAN
13RCA
14AVM
15OTH
16UNK
17WBL
28Name data has changed
29Any changes to the record
210Profile was deleted
211Country info has changed
212Date info has changed
213Address info has changed
214Data classification has changed